Physiomics Plc

Company Registration Number: 04225086

Company registered in England and Wales

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Physiomics Plc is a Public Limited Company first registered on 30 May 2001. Its current registered address is in Robert Robinson Avenue, Oxford.

Registered Address

THE MAGDALEN CENTRE
OXFORD SCIENCE PARK
ROBERT ROBINSON AVENUE
OXFORD
OX4 4GA

There are 99 companies currently registered at this postcode, including this one.

All companies at OX4 4GA

Registration Data

Company Number

04225086

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £299,372£369,597£228,934£359,879£812,824£834,318£889,795
of which Cash £138,910£266,746£132,358£179,162£690,950£729,615£780,054
Total Assets £299,372£369,597£228,934£359,879£812,824£834,318£889,795
Current Liabilities £99,158£53,248£107,706£124,645£105,529£112,040£135,179
Net Current Assets £200,214£316,349£121,228£235,234£707,295£722,278£754,616
Total Net Worth £201,772£318,592£124,818£239,485£713,523£729,752£756,581

Previous Names

No previous names

Company Officers

  • STRATEGIC FINANCE DIRECTOR LIMITED

    Corporate Secretary

    Appointed on 1 May 2016

     

    Milton Park Innovation Centre
    99 Park Drive
    Milton Park
    Milton
    Oxfordshire
    OX14 4RY
    England

  • CHASSAGNOLE, Christophe David, Dr

    Director

    Appointed on 7 May 2007

     

    Nationality: French

    Occupation: Chief Operating Officer

    Month of birth: October 1970

    The Magdalen Centre
    Oxford Science Park
    Robert Robinson Avenue
    Oxford
    OX4 4GA

  • HARPER, Paul Bernard, Dr

    Director

    Appointed on 24 September 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1946

    The Magdalen Centre
    Oxford Science Park
    Robert Robinson Avenue
    Oxford
    OX4 4GA

  • MILLEN, James Simon, Dr

    Director

    Appointed on 18 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    The Magdalen Centre
    Oxford Science Park
    Robert Robinson Avenue
    Oxford
    OX4 4GA

  • COLLINS, David Alford

    Secretary

    Appointed on 28 May 2004

    Resigned on 15 September 2006

    3 Malkin Drive
    Beaconsfield
    Buckinghamshire
    HP9 1JN

  • JONES, Roger John

    Secretary

    Appointed on 14 January 2008

    Resigned on 7 July 2014

    The Magdalen Centre
    Oxford Science Park
    Robert Robinson Avenue
    Oxford
    OX4 4GA

  • KING, Elizabeth Catherine

    Secretary

    Appointed on 7 July 2014

    Resigned on 1 May 2016

    The Magdalen Centre
    Oxford Science Park
    Robert Robinson Avenue
    Oxford
    OX4 4GA

  • OLIVER, Edward Morgan

    Secretary

    Appointed on 1 October 2006

    Resigned on 14 January 2008

    Maple Cottage Arkesden Road
    Clavering
    Saffron Walden
    Essex
    CB11 4QU

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 30 May 2001

    Resigned on 28 May 2004

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • BAKER, Valerie Anne, Dr

    Director

    Appointed on 20 February 2003

    Resigned on 29 May 2003

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    40 Kingsbrook Road
    Bedford
    Bedfordshire
    MK42 0BH

  • CHADWICK, Mark Philip, Doctor

    Director

    Appointed on 6 December 2010

    Resigned on 25 October 2016

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: March 1971

    The Magdalen Centre
    Oxford Science Park
    Robert Robinson Avenue
    Oxford
    OX4 4GA

  • COLLINS, David Alford

    Director

    Appointed on 28 May 2004

    Resigned on 15 September 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1956

    3 Malkin Drive
    Beaconsfield
    Buckinghamshire
    HP9 1JN

  • EVANS, David Eric

    Director

    Appointed on 25 August 2005

    Resigned on 15 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Holly Lodge,No 6 Auchenkiln Holdings
    Chapelton Road
    Condorrat
    G67 4HA

  • FELL, David Andrew, Professor

    Director

    Appointed on 30 June 2004

    Resigned on 15 September 2006

    Nationality: British

    Occupation: Biochemist

    Month of birth: December 1947

    14 Ash Grove
    Headington
    Oxford
    Oxfordshire
    OX3 9JL

  • FELL, David Andrew, Professor

    Director

    Appointed on 26 July 2001

    Resigned on 9 June 2003

    Nationality: British

    Occupation: Biochemist

    Month of birth: December 1947

    14 Ash Grove
    Headington
    Oxford
    Oxfordshire
    OX3 9JL

  • HAYES, Ian, Dr

    Director

    Appointed on 28 May 2003

    Resigned on 28 May 2004

    Nationality: British

    Occupation: Research Manager

    Month of birth: April 1964

    Idle Rock
    The Highlands Glounthaune
    Cork
    IRISH
    Ireland

  • HOSKINS, Peter Lisney

    Director

    Appointed on 28 May 2003

    Resigned on 28 May 2004

    Nationality: British

    Occupation: Consultant Analyst

    Month of birth: June 1951

    West Strasse 2
    Muri
    Ch 3074
    CH3074
    Switzerland

  • LIPSCOMBE, Duncan John

    Director

    Appointed on 29 August 2006

    Resigned on 17 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1948

    Dove Barn
    Butchers Hill Ickleton
    Saffron Walden
    Essex
    CB10 1SR

  • MORRIS, George Stephen, Dr

    Director

    Appointed on 18 December 2001

    Resigned on 7 May 2003

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: January 1956

    69 Shelford Road
    Cambridge
    Cambridgeshire
    CB2 2NB

  • OLIVER, Edward Morgan

    Director

    Appointed on 29 August 2006

    Resigned on 17 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1942

    Maple Cottage Arkesden Road
    Clavering
    Saffron Walden
    Essex
    CB11 4QU

  • PARKER, Stephen Barry, Dr

    Director

    Appointed on 24 March 2004

    Resigned on 25 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    Mercury House, Triton Court
    14 Finsbury Square
    London
    EC2A 1BR

  • POOL, John Kingston

    Director

    Appointed on 6 December 2004

    Resigned on 17 December 2007

    Nationality: United Kingdom

    Occupation: Company Director

    Month of birth: April 1944

    Wellbeach Farm
    Bandbridge Lane Rushton Spencer
    Macclesfield
    Cheshire
    SK11 0QU

  • POOL, John Kingston

    Director

    Appointed on 28 May 2003

    Resigned on 28 May 2004

    Nationality: United Kingdom

    Occupation: Healthcare Consultant

    Month of birth: April 1944

    Wellbeach Farm
    Bandbridge Lane Rushton Spencer
    Macclesfield
    Cheshire
    SK11 0QU

  • SAVIN, John, Dr

    Director

    Appointed on 26 July 2001

    Resigned on 7 June 2006

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1957

    8 Walnut Drive
    Wendover
    Aylesbury
    Buckinghamshire
    HP22 6RT

  • PINSENT MASONS DIRECTOR LIMITED

    Corporate Director

    Appointed on 30 May 2001

    Resigned on 26 July 2001

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Director

    Appointed on 30 May 2001

    Resigned on 26 July 2001

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

This information was most recently updated 14/09/2018.

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Latest Filings

  1. 31 May 2018 [View PDF]

    Action Date: 30 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X773BWU2. Transaction: MzIwNjMzNDAyM2FkaXF6a2N4.

  2. 31 May 2018 Statement of capital following an allotment of shares on 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Capital. Type: SH01. Barcode: X7738XD4. Transaction: MzIwNjMzMTM2NWFkaXF6a2N4.

  3. 27 March 2018 Register inspection address has been changed from Capita Registrars Limited Northern House Woodsome Park, Fenay Bridge Huddersfield West Yorkshire HD8 0GA to Link Asset Services, Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA [View PDF]

    Category: Address. Type: AD02. Barcode: X72INJU0. Transaction: MzIwMDk5NDE0OWFkaXF6a2N4.

  4. 4 January 2018 Statement of capital following an allotment of shares on 14 December 2017 [View PDF]

    Action Date: 14 December 2017. Category: Capital. Type: SH01. Barcode: X6WWR1HK. Transaction: MzE5NDQ4NzUzOGFkaXF6a2N4.

  5. 2 January 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZMTkRHUFZhZGlxemtjeA.

  6. 12 December 2017 Full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: A6KSG30X. Transaction: MzE5MjYyODAyMGFkaXF6a2N4.

  7. 17 October 2017 Consolidation of shares on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Capital. Type: SH02. Barcode: A6GQ9BL4. Transaction: MzE4NzU1MDg3M2FkaXF6a2N4.

  8. 17 July 2017 Secretary's details changed for Strategic Finance Director Limited on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Officers. Type: CH04. Barcode: X6AUYK95. Transaction: MzE4MDcyMjgwMmFkaXF6a2N4.

  9. 5 June 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67XVTYJ. Transaction: MzE3NzM2MDA1NmFkaXF6a2N4.

  10. 19 May 2017 Director's details changed for Dr Christophe David Chassagnole on 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Officers. Type: CH01. Barcode: X66SNEDL. Transaction: MzE3NjE1Njg3NWFkaXF6a2N4.

  11. 12 December 2016 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5KX02M9. Transaction: MzE2MzgyMDc4NGFkaXF6a2N4.

  12. 26 October 2016 Termination of appointment of Mark Philip Chadwick as a director on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: TM01. Barcode: X5IFALK9. Transaction: MzE2MDUyOTE2OGFkaXF6a2N4.

  13. 12 October 2016 Statement of capital following an allotment of shares on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Capital. Type: SH01. Barcode: X5HHDBS9. Transaction: MzE1OTU2MzQ1MGFkaXF6a2N4.

  14. 9 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHSDhUTVdhZGlxemtjeA.

  15. 13 July 2016 Annual return made up to 30 May 2016 no member list [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5B5L0KI. Transaction: MzE1Mjg3MTM2NGFkaXF6a2N4.

  16. 13 July 2016 Statement of capital following an allotment of shares on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Capital. Type: SH01. Barcode: X5B5KXMH. Transaction: MzE1Mjg2OTU2OWFkaXF6a2N4.

  17. 11 May 2016 Director's details changed for Paul Bernard Harper on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: CH01. Barcode: X56PTZV4. Transaction: MzE0ODI0MjA5NmFkaXF6a2N4.

  18. 10 May 2016 Appointment of Mr James Simon Millen as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X56PTZYB. Transaction: MzE0ODI0MjEyN2FkaXF6a2N4.

  19. 10 May 2016 Appointment of Strategic Finance Director Limited as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP04. Barcode: X56PTZU0. Transaction: MzE0ODI0MjA4MWFkaXF6a2N4.

  20. 10 May 2016 Termination of appointment of Elizabeth Catherine King as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM02. Barcode: X56PTZHU. Transaction: MzE0ODI0MjA1MmFkaXF6a2N4.

  21. 1 February 2016 Sub-division of shares on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Capital. Type: SH02. Barcode: A4Z56W5F. Transaction: MzE0MDkxMTg1MGFkaXF6a2N4.

  22. 1 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaNTZXNEphZGlxemtjeA.

  23. 9 January 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MYHODU. Transaction: MzEzODg3ODU4N2FkaXF6a2N4.

  24. 29 June 2015 Annual return made up to 30 May 2015 no member list [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4ADP0YP. Transaction: MzEyNjA3MTkwN2FkaXF6a2N4.

  25. 29 June 2015 Director's details changed for Paul Bernard Harper on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: CH01. Barcode: X4ADP0YH. Transaction: MzEyNTk2ODc2OWFkaXF6a2N4.

  26. 26 June 2015 Statement of capital following an allotment of shares on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Capital. Type: SH01. Barcode: X4ADP1EZ. Transaction: MzEyNTk2ODg2OGFkaXF6a2N4.

  27. 7 January 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3N3QDLE. Transaction: MzExNDI5OTQxMGFkaXF6a2N4.

  28. 11 August 2014 Appointment of Mrs Elizabeth Catherine King as a secretary on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: AP03. Barcode: X3E1ZGWY. Transaction: MzEwNTM3NzgwN2FkaXF6a2N4.

  29. 11 August 2014 Termination of appointment of Roger John Jones as a secretary on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: TM02. Barcode: X3E1ZG0R. Transaction: MzEwNTM3NzY0OWFkaXF6a2N4.

  30. 16 June 2014 Annual return made up to 30 May 2014 no member list [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3A33YKR. Transaction: MzEwMTkwODcyN2FkaXF6a2N4.

  31. 7 February 2014 Statement of capital following an allotment of shares on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Capital. Type: SH01. Barcode: X317RI2H. Transaction: MzA5NDA5NDE0NmFkaXF6a2N4.

  32. 9 December 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2MHYJSG. Transaction: MzA5MDMwNTc3MGFkaXF6a2N4.

  33. 23 October 2013 Statement of capital following an allotment of shares on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Capital. Type: SH01. Barcode: X2JLLH7L. Transaction: MzA4NzUwMDYwN2FkaXF6a2N4.

  34. 6 September 2013 Director's details changed for Doctor Mark Philip Chadwick on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Officers. Type: CH01. Barcode: X2GCZ430. Transaction: MzA4NDU2MjY2N2FkaXF6a2N4.

  35. 8 August 2013 Statement of capital following an allotment of shares on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Capital. Type: SH01. Barcode: X2ECOH02. Transaction: MzA4Mjk1OTIwOWFkaXF6a2N4.

  36. 14 July 2013 Statement of capital following an allotment of shares on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Capital. Type: SH01. Barcode: X2CMICDM. Transaction: MzA4MTQ4NjM1N2FkaXF6a2N4.

  37. 31 May 2013 Annual return made up to 30 May 2013 no member list [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29JC26W. Transaction: MzA3ODk3ODY2NmFkaXF6a2N4.

  38. 22 April 2013 Director's details changed for Doctor Mark Philip Chadwick on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X26SZ240. Transaction: MzA3NjYzNzI3OWFkaXF6a2N4.

  39. 27 January 2013 Statement of capital following an allotment of shares on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Capital. Type: SH01. Barcode: X20WSD09. Transaction: MzA3MTc5MzQyNmFkaXF6a2N4.

  40. 24 December 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1O4PMS0. Transaction: MzA2OTk2NTY0MmFkaXF6a2N4.

  41. 6 June 2012 Annual return made up to 30 May 2012 no member list [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIQN8W. Transaction: MzA1ODY2MTcyNGFkaXF6a2N4.

  42. 6 June 2012 Director's details changed for Dr Christophe David Chassagnole on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Officers. Type: CH01. Barcode: X1AIQN8O. Transaction: MzA1ODY2MTU4NmFkaXF6a2N4.

  43. 11 May 2012 Statement of capital following an allotment of shares on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Capital. Type: SH01. Barcode: A18L229F. Transaction: MzA1NzMyMjA1MWFkaXF6a2N4.

  44. 24 November 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AKGS1ZHJ. Transaction: MzA0Nzc2NjQ2M2FkaXF6a2N4.

  45. 24 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Nzc2NjI5NGFkaXF6a2N4.

  46. 2 November 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AVD9UYO7. Transaction: MzA0NjUwMTAzM2FkaXF6a2N4.

  47. 23 June 2011 Director's details changed for Doctor Mark Philip Chadwick on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Officers. Type: CH01. Barcode: A20EDV75. Transaction: MzAzOTMxODE4NWFkaXF6a2N4.

  48. 23 June 2011 Annual return made up to 30 May 2011 with bulk list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: A20ECV74. Transaction: MzAzOTMxNzQ0NmFkaXF6a2N4.

  49. 10 June 2011 Statement of capital following an allotment of shares on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Capital. Type: SH01. Barcode: A7FG1UT0. Transaction: MzAzODY0NjM0MmFkaXF6a2N4.

  50. 10 June 2011 Statement of capital following an allotment of shares on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Capital. Type: SH01. Barcode: A7FG0UTZ. Transaction: MzAzODY0NjIzMWFkaXF6a2N4.

  51. 12 April 2011 Statement of capital following an allotment of shares on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Capital. Type: SH01. Barcode: AOKNHT8N. Transaction: MzAzNTQ1Nzg1OWFkaXF6a2N4.

  52. 12 April 2011 Statement of capital following an allotment of shares on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Capital. Type: SH01. Barcode: APJ57T4R. Transaction: MzAzNTQ1NzM0OGFkaXF6a2N4.

  53. 31 March 2011 Secretary's details changed for Roger John Jones on 12 February 2011 [View PDF]

    Action Date: 12 February 2011. Category: Officers. Type: CH03. Barcode: ASX2ESU1. Transaction: MzAzNDc5NjExOGFkaXF6a2N4.

  54. 20 December 2010 Appointment of Doctor Mark Philip Chadwick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15MWPZM. Transaction: MzAyOTA1OTQ1M2FkaXF6a2N4.

  55. 16 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODkwNTQzNGFkaXF6a2N4.

  56. 30 November 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A8ZVQPJA. Transaction: MzAyNzkyMjgxN2FkaXF6a2N4.

  57. 14 June 2010 Annual return made up to 30 May 2010 with bulk list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: AJ7XYKR6. Transaction: MzAxNzQ4MzEyM2FkaXF6a2N4.

  58. 5 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AYVMOI0V. Transaction: MzAxMDgxMDk2N2FkaXF6a2N4.

  59. 9 February 2010 Statement of capital following an allotment of shares on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Capital. Type: SH01. Barcode: PN7E1HAP. Transaction: MzAwOTA4OTQwOGFkaXF6a2N4.

  60. 21 January 2010 Statement of capital following an allotment of shares on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Capital. Type: SH01. Barcode: ALZ9LGLP. Transaction: MzAwNzY1MTE5OGFkaXF6a2N4.

  61. 21 January 2010 Statement of capital following an allotment of shares on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Capital. Type: SH01. Barcode: ALZ9MGLQ. Transaction: MzAwNzY1MTA1NmFkaXF6a2N4.

  62. 20 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzUzMTk2N2FkaXF6a2N4.

  63. 4 January 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LVNS6G0H. Transaction: MzAwNjEwNzc0MWFkaXF6a2N4.

  64. 20 December 2009 Statement of capital following an allotment of shares on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Capital. Type: SH01. Barcode: ARJDLFSP. Transaction: MzAwNTMzOTYyOGFkaXF6a2N4.

  65. 20 December 2009 Statement of capital following an allotment of shares on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Capital. Type: SH01. Barcode: ARJDMFSQ. Transaction: MzAwNTMzOTYwN2FkaXF6a2N4.

  66. 19 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: RWKLSEYW. Transaction: MzAwMzIyMjY3N2FkaXF6a2N4.

  67. 19 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A8GKOEYI. Transaction: MzAwMzIxOTkxOWFkaXF6a2N4.

  68. 12 August 2009 Ad 03/08/09\gbp si [email protected]=982265.6\gbp ic 249855.62/1232121.22\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AFDSZCCH. Transaction: MjAzOTEwMDI2MGFkaXF6a2N4.

  69. 10 June 2009 Return made up to 30/05/09; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAML0ALM. Transaction: MjAzNDgxNDI5NGFkaXF6a2N4.

  70. 29 January 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ADB8J6VQ. Transaction: MjAyNDUwMTU1MWFkaXF6a2N4.

  71. 19 January 2009 Ad 12/12/08-12/12/08\gbp si [email protected]=99866.568\gbp ic 149989/249855.568\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABKVZ6KP. Transaction: MjAyMzY2ODAyN2FkaXF6a2N4.

  72. 5 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMjQyMjg1MmFkaXF6a2N4.

  73. 4 August 2008 Return made up to 30/05/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5ILM1OT. Transaction: MjAxMDI0NjY4NmFkaXF6a2N4.

  74. 7 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGBLE00F. Transaction: MjAwNzM4MzAxN2FkaXF6a2N4.

  75. 6 March 2008 Secretary appointed roger jones [View PDF]

    Category: Officers. Type: 288a. Barcode: ARMO8XR7. Transaction: MjAwMDkxNDgxNGFkaXF6a2N4.

  76. 6 March 2008 Appointment terminated secretary edward oliver [View PDF]

    Category: Officers. Type: 288b. Barcode: ARMO7XR6. Transaction: MjAwMDkxNDY4NmFkaXF6a2N4.

  77. 6 March 2008 Appointment terminated director edward oliver [View PDF]

    Category: Officers. Type: 288b. Barcode: ARMO6XR5. Transaction: MjAwMDkxNDYyMWFkaXF6a2N4.

  78. 6 March 2008 Appointment terminated director duncan lipscombe [View PDF]

    Category: Officers. Type: 288b. Barcode: ARMOLXRK. Transaction: MjAwMDkxNDU1MWFkaXF6a2N4.

  79. 6 March 2008 Appointment terminated director john pool [View PDF]

    Category: Officers. Type: 288b. Barcode: ARMOTXRS. Transaction: MjAwMDkxNDQ3NmFkaXF6a2N4.

  80. 16 January 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY4NTI5NGFkaXF6a2N4.

  81. 11 June 2007 Return made up to 30/05/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY3OTE1OWFkaXF6a2N4.

  82. 11 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTExNjkyMWFkaXF6a2N4.

  83. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDA3OTU3M2FkaXF6a2N4.

  84. 9 January 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYwNDcyM2FkaXF6a2N4.

  85. 23 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMxOTkzOWFkaXF6a2N4.

  86. 23 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDUwODI1NmFkaXF6a2N4.

  87. 23 November 2006 Ad 29/09/06--------- £ si [email protected]= 5785 £ ic 144202/149987 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTAzMDM2OWFkaXF6a2N4.

  88. 7 November 2006 Ad 29/09/06--------- £ si [email protected]= 19526 £ ic 124676/144202 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDQ0NzE2NGFkaXF6a2N4.

  89. 20 October 2006 Ad 02/10/06--------- £ si [email protected]= 31866 £ ic 92810/124676 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTc0NDg4N2FkaXF6a2N4.

  90. 17 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDIxNTg4MWFkaXF6a2N4.

  91. 17 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkzNjE4M2FkaXF6a2N4.

  92. 17 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI2NjYwOWFkaXF6a2N4.

  93. 19 July 2006 Return made up to 30/05/06; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI5ODY0NWFkaXF6a2N4.

  94. 20 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjI3MTk4NWFkaXF6a2N4.

  95. 4 January 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4Mjc4MDEwNGFkaXF6a2N4.

  96. 15 November 2005 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NTUzMTcwMGFkaXF6a2N4.

  97. 12 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTUyNzk1MmFkaXF6a2N4.

  98. 25 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQ3MTIzNWFkaXF6a2N4.

  99. 25 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQyMzAyOGFkaXF6a2N4.

  100. 10 August 2005 Ad 24/06/05--------- £ si [email protected]=800 £ ic 92010/92810 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDQ5ODI4OGFkaXF6a2N4.

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